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Onboarding Officer
Location: Cyprus

Career Opportunity

We seek to recruit an Onboarding Officer, who will be working in shifts, to be based in our Nicosia office.

 

Key Responsibilities

  • Processing applications for the opening of new client accounts.
  • Implementing strong Know Your Client (KYC) procedure to all potential and existing clients as well as Due Diligence Checks.
  • Ensuring that all necessary documentation is collected and in turn updating the relevant software of the company. 
  • Keeping client records in electronic form (including agreements, ID documents, investor questionnaire, and Know Your Client information).
  • Providing assistance to other departments of the company for back office related tasks in a timely and accurate manner.
  • Working towards Key Performance Indicators and goals set for the department. 
  • Complying with internal company policies and procedures.
  • Undertaking any other related tasks assigned by management.

 

Experience and Skills Required

  • Bachelor’s degree in Finance, Mathematics, other related field. 
  • Basic or Advanced Certification from the Cyprus Securities & Exchange Commission will be considered an advantage.
  • Experience in a similar role will be considered an advantage.
  • Excellent knowledge of English, both verbal and written. 
  • Knowledge of additional languages will be considered an advantage.
  • Computer literacy with very good working knowledge of Microsoft Office applications.
  • Ability to work under pressure and meet tight deadlines.
  • Self-motivated with an ability to work independently.
  • Team player.

 

Due to the high volume of applicants only successful candidates will be contacted.

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